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Federal Register/Vol. 85, No. 118/Thursday, June 36934 Federal Register / Vol. 85, No. 118 / Thursday, June 18, 2020 / Notices (individual) [IRAN–HR] (Linked To: LAW Designated pursuant to section 1(a)(ii)(C) of NIROOYE ENTEZAMI JOMHORI ESLAMI ENFORCEMENT FORCES OF THE ISLAMIC E.O. 13553 for having acted or purported to BONYAD TA’AVON; a.k.a. ‘‘LAW REPUBLIC OF IRAN). act for or on behalf of, directly or indirectly, ENFORCEMENT FORCES COOPERATIVE Designated pursuant to section 1(a)(ii)(C) of the LAW ENFORCEMENT FORCES OF THE FOUNDATION’’; a.k.a. ‘‘POLICE Executive Order 13553 of September 28, ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION’’), Hekmat 2010, ‘‘Blocking Property of Certain Persons COOPERATIVE FOUNDATION, a person Complex, At the Beginning of Marzdaran With Respect to Serious Human Rights whose property and interest in property are Boulevard, Sheikh Fazlollah Nuri Highway, Abuses by the Government of Iran and blocked pursuant to E.O. 13553. Tehran, Iran; Additional Sanctions Taking Certain Other Actions’’ (E.O. 13553), 6. FATHI ZADEH, Mohsen, Iran; POB Information—Subject to Secondary 3 CFR, 2011 Comp., p. 253, for having acted Azna, Iran; nationality Iran; Additional Sanctions; National ID No. 10100477865 or purported to act for or on behalf of, Sanctions Information—Subject to Secondary (Iran); Registration ID 12322 (Iran) [IRAN– directly or indirectly, the LAW Sanctions; Gender Male; National ID No. HR] (Linked To: LAW ENFORCEMENT ENFORCEMENT FORCES OF THE ISLAMIC 4839651760 (Iran) (individual) [IRAN–HR] FORCES OF THE ISLAMIC REPUBLIC OF REPUBLIC OF IRAN, a person whose (Linked To: LAW ENFORCEMENT FORCES IRAN). property and interest in property are blocked OF THE ISLAMIC REPUBLIC OF IRAN). Designated pursuant to section 1(a)(ii)(C) of pursuant to E.O. 13553. Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for being owned or controlled by, 2. ASHRAQ, Hamidraza, Iran; POB E.O. 13553 for being owned or controlled by, directly or indirectly, the LAW Abadan, Iran; nationality Iran; Additional or having acted or purported to act for or on ENFORCEMENT FORCES OF THE ISLAMIC Sanctions Information—Subject to Secondary behalf of, directly or indirectly, the LAW REPUBLIC OF IRAN, a person whose Sanctions; Gender Male; National ID No. ENFORCEMENT FORCES OF THE ISLAMIC property and interest in property are blocked 11817387375 (Iran); alt. National ID No. REPUBLIC OF IRAN, a person whose pursuant to E.O. 13553. 1817387375 (Iran) (individual) [IRAN–HR] property and interest in property are blocked (Linked To: LAW ENFORCEMENT FORCES pursuant to E.O. 13553. Dated: June 15, 2020. OF THE ISLAMIC REPUBLIC OF IRAN). 7. MAHMOODZADEH, Yahya, Iran; POB Andrea M. Gacki, Designated pursuant to section 1(a)(ii)(C) of Tehran, Iran; nationality Iran; Additional Director, Office of Foreign Assets Control, E.O. 13553 for having acted or purported to Sanctions Information—Subject to Secondary U.S. Department of the Treasury. act for or on behalf of, directly or indirectly, Sanctions; Gender Male; National ID No. [FR Doc. 2020–13163 Filed 6–17–20; 8:45 am] the LAW ENFORCEMENT FORCES OF THE 0046206310 (Iran) (individual) [IRAN–HR] ISLAMIC REPUBLIC OF IRAN, a person (Linked To: LAW ENFORCEMENT FORCES BILLING CODE 4810–AL–P whose property and interest in property are OF THE ISLAMIC REPUBLIC OF IRAN). blocked pursuant to E.O. 13553. Designated pursuant to section 1(a)(ii)(C) of 3. SHAHVARPOUR NAJAFABADI, Hassan E.O. 13553 for being owned or controlled by, DEPARTMENT OF THE TREASURY (a.k.a. SHAHVARPOUR, Hassan), Iran; POB or having acted or purported to act for or on Safi Abad, Dezful, Khuzestan, Iran; behalf of, directly or indirectly, the LAW Office of Foreign Assets Control nationality Iran; Additional Sanctions ENFORCEMENT FORCES OF THE ISLAMIC Information—Subject to Secondary REPUBLIC OF IRAN, a person whose Notice of OFAC Sanctions Actions Sanctions; Gender Male; National ID No. property and interest in property are blocked Imposed on Persons Identified by the 2001624001 (Iran) (individual) [IRGC] [IFSR] pursuant to E.O. 13553. Secretary of State Pursuant to the [IRAN–HR] (Linked To: ISLAMIC 8. ASHTARI FARD, Hossein (a.k.a. REVOLUTIONARY GUARD CORPS). Countering America’s Adversaries AHSTARI, Hossein), Iran; DOB 1962; alt. Through Sanctions Act Designated pursuant to section 1(a)(ii)(C) of DOB 1963; POB Isfahan, Iran; nationality E.O. 13553 for having acted or purported to Iran; Additional Sanctions Information— act for or on behalf of, directly or indirectly, AGENCY: Office of Foreign Assets Subject to Secondary Sanctions; Gender Male Control, Treasury. the ISLAMIC REVOLUTIONARY GUARD (individual) [IRAN–HR] (Linked To: LAW CORPS, a person whose property and interest ENFORCEMENT FORCES OF THE ISLAMIC ACTION: Notice. in property are blocked pursuant to E.O. REPUBLIC OF IRAN). 13553. Designated pursuant to section 1(a)(ii)(C) of 4. RAHMANI FAZLI, Abdolreza (a.k.a. SUMMARY: The U.S. Department of the E.O. 13553 for being owned or controlled by, Treasury’s Office of Foreign Assets RAHMANI FAZLI, Abd al-Reza; a.k.a. or having acted or purported to act for or on RAHMANI FAZLI, Abdol-Reza; a.k.a. Control (OFAC) is publishing the names behalf of, directly or indirectly, the LAW RAHMANI–FAZLI, Abdolreza), Iran; DOB 23 of one or more persons that have been ENFORCEMENT FORCES OF THE ISLAMIC Dec 1959; POB Shirvan, Iran; alt. POB North REPUBLIC OF IRAN, a person whose placed on OFAC’s Specially Designated Khorasan, Iran; nationality Iran; Additional property and interest in property are blocked Nationals and Blocked Persons List Sanctions Information—Subject to Secondary pursuant to E.O. 13553. based on OFAC’s action to impose Sanctions; Gender Male (individual) [IRAN] 9. SOLEIMANI, Ayoub, Iran; POB Kamaraj, sanctions on persons identified by the [IRAN–HR]. Fars Province, Iran; nationality Iran; Designated pursuant to section 1(a)(ii)(A) Secretary of State pursuant to the Additional Sanctions Information—Subject of E.O. 13553 for being an official of the Countering America’s Adversaries to Secondary Sanctions; Gender Male; Government of Iran or a person acting on Through Sanctions Act. All property behalf of the Government of Iran (including National ID No. 5479886967 (Iran) and interests in property subject to U.S. members of paramilitary organizations) who (individual) [IRAN–HR] (Linked To: LAW jurisdiction of these persons are ENFORCEMENT FORCES OF THE ISLAMIC is responsible for or complicit in, or blocked, and U.S. persons are generally responsible for ordering, controlling, or REPUBLIC OF IRAN). Designated pursuant to section 1(a)(ii)(C) of prohibited from engaging in transactions otherwise directing, the commission of with them. serious human rights abuses against persons E.O. 13553 for being owned or controlled by, in Iran or Iranian citizens or residents, of the or having acted or purported to act for or on DATES: See SUPPLEMENTARY INFORMATION family members of the foregoing, on or after behalf of, directly or indirectly, the LAW section for applicable date(s). June 12, 2009, regardless of whether such ENFORCEMENT FORCES OF THE ISLAMIC abuses occurred in Iran. REPUBLIC OF IRAN, a person whose FOR FURTHER INFORMATION CONTACT: 5. DARVISH, Habil, Iran; DOB 1952; alt. property and interest in property are blocked OFAC: Associate Director for Global DOB 1953; POB Para Qeshlaq, Parsabad- pursuant to E.O. 13553. Targeting, tel.: 202–622–2420; Assistant Moghan, Iran; nationality Iran; Additional Entity Director for Sanctions Compliance & Sanctions Information—Subject to Secondary Evaluation, tel.: 202–622–2490; Sanctions; Gender Male (individual) [IRAN– 1. LAW ENFORCEMENT FORCES OF THE Assistant Director for Licensing, tel.: HR] (Linked To: LAW ENFORCEMENT ISLAMIC REPUBLIC OF IRAN 202–622–2480. FORCES OF THE ISLAMIC REPUBLIC OF COOPERATIVE FOUNDATION (a.k.a. IRAN COOPERATIVE FOUNDATION). BONYAD TA’AVON OF NAJA; a.k.a. SUPPLEMENTARY INFORMATION: VerDate Sep<11>2014 17:40 Jun 17, 2020 Jkt 250001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 E:\FR\FM\18JNN1.SGM 18JNN1 Federal Register / Vol. 85, No. 118 / Thursday, June 18, 2020 / Notices 36935 Electronic Availability 2. QARCHAK PRISON (a.k.a. GHARCHAK Pennsylvania Avenue NW, Washington, PRISON; a.k.a. QARCHAK WOMEN’S The Specially Designated Nationals DC 20220, (202) 927–8032 (this is not a PRISON; a.k.a. SHAHR–E REY PRISON; _ and Blocked Persons List and additional toll-free number), or OFR FRAC@ a.k.a. ‘‘WOMEN’S KAHRIZAK’’), Varamin ofr.treasury.gov. Persons who have information concerning OFAC sanctions Highway, Tehran, Iran; Additional Sanctions programs are available on OFAC’s Information—Subject to Secondary Sanctions difficulty hearing or speaking may website (www.treas.gov/ofac). [CAATSA—IRAN]. access this number via TTY by calling the toll-free Federal Relay Service at Notice of OFAC Actions The Director of OFAC has blocked all property and interests in property that are in 800–877–8339. Background: Section 106(a) of the the United States, that come within the SUPPLEMENTARY INFORMATION: Notice of Countering America’s Adversaries United States, or that are or come within the this meeting is provided in accordance Through Sanctions Act (CAATSA) possession or control of any United States with the Federal Advisory Committee requires the Secretary of State to submit person, including any overseas branch, and Act, 5 U.S.C. App. 2, 10(a)(2), through to the appropriate congressional which may not be transferred, paid, exported, implementing regulations at 41 CFR withdrawn, or otherwise dealt in, of Great committees, no later than 90 days after 102–3.150, et seq. August 2, 2017, the date of enactment of Tehran Penitentiary and Qarchak Prison. These persons have been added to OFAC’s Public Comment: Members of the CAATSA, and annually thereafter, a list List of Specially Designated Nationals and public wishing to comment on the of each person the Secretary determines, Blocked Persons and include the identifying business of the Financial Research based on credible evidence, on or after tag ‘‘CAATSA—IRAN.’’ Advisory Committee are invited to August 2, 2017: (1) Is responsible for Dated: June 15, 2020.
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